Date | Description |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-07 |
delete address SUITE B, 8TH FLOOR, ALBANY HOUSE 31 HURST STREET BIRMINGHAM ENGLAND B5 4BD |
2022-07-07 |
insert address 8.02 THE SOUTHSIDE BUILDING, 31 HURST STREET BIRMINGHAM UNITED KINGDOM B5 4BD |
2022-07-07 |
update registered_address |
2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
SUITE B, 8TH FLOOR, ALBANY HOUSE 31 HURST STREET
BIRMINGHAM
B5 4BD
ENGLAND |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-07 |
delete address SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM ENGLAND B1 1QU |
2017-10-07 |
insert address SUITE B, 8TH FLOOR, ALBANY HOUSE 31 HURST STREET BIRMINGHAM ENGLAND B5 4BD |
2017-10-07 |
update registered_address |
2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
SUITE 105 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM
B1 1QU
ENGLAND |
2017-08-07 |
delete sic_code 56101 - Licensed restaurants |
2017-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2017-07-07 |
delete address 38 BRANSFORD ROAD WORCESTER ENGLAND WR2 4EP |
2017-07-07 |
insert address SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM ENGLAND B1 1QU |
2017-07-07 |
update registered_address |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWOK HUNG HO |
2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
38 BRANSFORD ROAD
WORCESTER
WR2 4EP
ENGLAND |
2016-10-07 |
delete address WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WESTMIDLANDS B2 4BG |
2016-10-07 |
insert address 38 BRANSFORD ROAD WORCESTER ENGLAND WR2 4EP |
2016-10-07 |
update registered_address |
2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
WESTMIDLANDS
B2 4BG |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-29 |
update statutory_documents 09/06/16 FULL LIST |
2015-08-12 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-08-12 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-01 |
update statutory_documents 09/06/15 FULL LIST |
2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-23 |
update statutory_documents 09/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-29 |
update statutory_documents 09/06/13 FULL LIST |
2013-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 5530 - Restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 09/06/12 FULL LIST |
2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 09/06/11 FULL LIST |
2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents 09/06/10 FULL LIST |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWOK HUNG HO / 01/10/2009 |
2010-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009 |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI HO |
2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
WEST MIDLANDS B2 4BY |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
C/O CLEMENT KEYS
39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM B15 1TS |
2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
1999-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-21 |
update statutory_documents SECRETARY RESIGNED |
1999-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |